Charwill Limited, a registered company, was launched on 15 Jun 2004. 9429035372455 is the business number it was issued. The company has been supervised by 4 directors: William Joseph Smith - an active director whose contract started on 29 Jun 2017,
David James Hamilton Barker - an active director whose contract started on 29 Jun 2017,
Jane Hazel Smith - an inactive director whose contract started on 15 Jun 2004 and was terminated on 29 Jun 2017,
John Andrew Smith - an inactive director whose contract started on 15 Jun 2004 and was terminated on 29 Jun 2017.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 412 Birchs Road, Rd 4, Christchurch, 7674 (type: physical, registered).
Charwill Limited had been using 52 Cashel Street, Christchurch as their registered address until 24 Feb 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 52 Cashel Street, Christchurch New Zealand
Registered address used from 06 May 2005 to 24 Feb 2016
Address: C/-richard Perrett, Pricewaterhousecoopers, Level 12, 119 Armagh Str, Christchurch
Physical address used from 15 Jun 2004 to 15 Jun 2004
Address: 52 Cashel Street, Christchurch New Zealand
Physical address used from 15 Jun 2004 to 24 Feb 2016
Address: C/-richard Perrett, Pricewaterhousecoopers, Level 12, 119 Armagh Str, Christchurch
Registered address used from 15 Jun 2004 to 06 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Smith, John Andrew |
Rd 4 Christchurch 7674 New Zealand |
15 Jun 2004 - |
| Individual | Barker, David James Hamilton |
Sockburn Christchurch 8042 New Zealand |
06 May 2005 - |
| Individual | Smith, Jane Hazel |
Rd 4 Christchurch 7674 New Zealand |
15 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, John Andrew |
Rd 4 Christchurch 7674 New Zealand |
15 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Jane Hazel |
Rd 4 Christchurch 7674 New Zealand |
15 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trigg, Desmond John |
Bdo Spicers Level 8, 120 Albert Street, Auckland |
15 Jun 2004 - 27 Jun 2010 |
William Joseph Smith - Director
Appointment date: 29 Jun 2017
Address: Rd 4, Lincoln, 7674 New Zealand
Address used since 29 Jun 2017
David James Hamilton Barker - Director
Appointment date: 29 Jun 2017
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 29 Jun 2017
Jane Hazel Smith - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 29 Jun 2017
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 16 Feb 2016
John Andrew Smith - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 29 Jun 2017
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 16 Feb 2016
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